{"id":440,"date":"2026-06-30T09:00:00","date_gmt":"2026-06-30T06:00:00","guid":{"rendered":"https:\/\/bizmoldova.com\/en\/2026\/07\/07\/sis-of-moldova-expanded-the-list-of-persons-involved-in-terrorism\/"},"modified":"2026-07-07T16:48:44","modified_gmt":"2026-07-07T16:48:44","slug":"sis-of-moldova-expanded-the-list-of-persons-involved-in-terrorism","status":"publish","type":"post","link":"https:\/\/bizmoldova.com\/en\/2026\/06\/30\/sis-of-moldova-expanded-the-list-of-persons-involved-in-terrorism\/","title":{"rendered":"SIS of Moldova expanded the list of persons involved in terrorism."},"content":{"rendered":"\n<ul class=\"panel\"><li><b>Act:<\/b> No. 31<\/li><li><b>Date:<\/b> 2026-06-04<\/li><li><b>Place:<\/b> Security and Intelligence Service of the Republic of Moldova<\/li><li><b>Subject:<\/b> Supplementing the list of persons involved in terrorist activities with ten new entries<\/li><li><b>Actors:<\/b> Security and Intelligence Service of the Republic of Moldova (issuer)<\/li><\/ul><p>The Security and Intelligence Service of Moldova issued Order No. 31 amending the consolidated list of persons, groups and organizations involved in terrorist activities and the proliferation of weapons of mass destruction. The document supplemented the &#8220;Individuals&#8221; section with ten new entries, including such well-known figures as Khaled Mashal, Musa Abu Marzouk and Zaher Jabarin. The update was based on laws on combating terrorism and money laundering. Control over the execution of the order is entrusted to the head of the SIS Anti-Terrorism Center. The order is subject to publication in the &#8220;Official Monitor&#8221;.<\/p>\n\n\n\n<p><em>Source: []<\/em><\/p>\n\n\n\n<p><a href=\"https:\/\/drept.net\/material\/sib-moldovy-rasshiril-spisok-prichastnyh-k-terrorizmu-lic-54-c19753\" rel=\"nofollow noopener\" target=\"_blank\">Original source \u2014 drept.net<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Act: No. 31 Date: 2026-06-04 Place: Security and Intelligence Service of the Republic of Moldova Subject: Supplementing the list of persons involved in terrorist activities with ten new entries Actors: Security and Intelligence Service of the Republic of Moldova (issuer) The Security and Intelligence Service of Moldova issued Order No. 31 amending the consolidated list &#8230; <a title=\"SIS of Moldova expanded the list of persons involved in terrorism.\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/en\/2026\/06\/30\/sis-of-moldova-expanded-the-list-of-persons-involved-in-terrorism\/\" aria-label=\"Read more about SIS of Moldova expanded the list of persons involved in terrorism.\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-440","post","type-post","status-publish","format-standard","hentry","category-legislation-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SIS of Moldova expanded the list of persons involved in terrorism. - Documents Moldova. 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